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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ballew, Neal
    Born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Robert
    Born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Stasinos, John
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2016-09-07
    OF - Director → CIF 0
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    icon of calendar 2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Gallagher, Paul
    Evp And Chief Investment Officer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 5
    Allan, He Weishi
    Merhcant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Schoen, Timothy
    Evp And Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2016-05-22
    OF - Director → CIF 0
  • 7
    Mchenry, Troy
    Attorney born in November 1972
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2018-06-22
    OF - Director → CIF 0
    Mchenry, Troy
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 8
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 9
    Mabry, Adam
    Senior Vice President, Corporate Transactions born in May 1984
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Anderson, Scott
    Accounting born in May 1961
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2017-08-17
    OF - Director → CIF 0
  • 11
    Scott, Peter Anthony
    Evp And Cfo born in June 1979
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2018-06-22
    OF - Director → CIF 0
  • 12
    Mercer, James
    Evp, General Counsel And Corporate Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2016-02-05
    OF - Director → CIF 0
    Mercer, James
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 13
    icon of address1920, Main Street, Suite 1200, Irvine, Ca 92614, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICE UK INVESTMENTS HOLDINGS, LTD

Previous name
HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
48,711,406 GBP2022-12-31
52,022,352 GBP2021-12-31
Fixed Assets
48,711,406 GBP2022-12-31
52,022,352 GBP2021-12-31
Debtors
Current
3,527,790 GBP2022-12-31
3,527,790 GBP2021-12-31
Net Current Assets/Liabilities
-323,307 GBP2022-12-31
-260,110 GBP2021-12-31
Total Assets Less Current Liabilities
48,388,099 GBP2022-12-31
51,762,242 GBP2021-12-31
Equity
Called up share capital
1,420,716 GBP2022-12-31
1,420,716 GBP2021-12-31
1,420,716 GBP2021-01-01
Retained earnings (accumulated losses)
46,967,383 GBP2022-12-31
50,341,526 GBP2021-12-31
-30,892,719 GBP2021-01-01
Equity
48,388,099 GBP2022-12-31
51,762,242 GBP2021-12-31
47,018,568 GBP2021-01-01
Share premium
76,421,257 GBP2021-01-01
Capital redemption reserve
69,314 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-652,518 GBP2022-01-01 ~ 2022-12-31
4,743,674 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-652,518 GBP2022-01-01 ~ 2022-12-31
4,743,674 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
48,711,406 GBP2022-12-31
52,022,352 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,369 GBP2022-12-31
2,369 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,525,421 GBP2022-12-31
3,525,421 GBP2021-12-31
Amounts owed to group undertakings
Current
224,563 GBP2022-12-31
172,372 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
47,255 GBP2022-12-31
40,999 GBP2021-12-31
Creditors
Current
3,851,097 GBP2022-12-31
3,787,900 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,420,716 shares2022-12-31
1,420,716 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ICE UK INVESTMENTS HOLDINGS, LTD
    Info
    HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16
    Registered number 09030814
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-08 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • ICE UK INVESTMENTS HOLDINGS, LTD
    S
    Registered number 09030814
    icon of addressCindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, United Kingdom
    CIF 1
  • HCP UK INVESTMENTS HOLDINGS, LTD
    S
    Registered number 09030814
    icon of addressC/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DS
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HCP UK INVESTMENTS, LTD - 2020-10-16
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MARIA MALLABAND 18 LIMITED - 2018-07-04
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.